Advanced search

GRIGORI ILKEVITS

Date of birth:
08.04.1992 (34)
Personal id code:
39204XXXXXX
Start of business activity:
11.03.2015 (11)
Turnover
161161
+100 %
Revenue
84.8K84K
+84 %
Profit
11.41K11K
-68 %

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ IGGA Partners14.04.2023 (3)Shareholder2 375,00 EURSole ownership95-20.5K € (2024)-28.04.2026-
IGCG OÜ09.08.2021 (4)Shareholder1 250,00 EURSole ownership50161 €64.3K € (2024)-16.08.2023-
Geek OÜ27.07.2017 (8)Shareholder7,00 EURSole ownership0,23-- 616.01.2024-
22 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ IGGA Partners14.04.2023 (3)Direct holding-20.5K € (2024)-14.04.2023-
IGCG OÜ09.08.2021 (4)Direct holding161 €64.3K € (2024)-09.08.2021-
Geek OÜ27.07.2017 (8)Direct holding-- 605.11.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ IGGA Partners14.04.2023 (3)Founder-20.5K € (2024)-14.04.2023-
IGCG OÜ09.08.2021 (4)Founder161 €64.3K € (2024)-08.08.2021-
Geek OÜ27.07.2017 (8)Founder-- 627.07.2017-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)